At the general meeting of shareholders of MILL CITY GOLD CORP. ("Mill City"
and/or the "Company") (TSX VENTURE:MC)(OTCBB:MCYGF)(FRANKFURT:NJ6) held today,
the shareholders approved the proposed consolidation of the Company's fully paid
and issued common shares on a ratio of one post consolidation common share for
every seventeen pre-consolidation common shares. Of the shares represented to
vote at the general meeting, 93.39 per cent voted to approve the proposed
consolidation. The Company will be proceeding with the proposed share
consolidation in due course. 


ON BEHALF OF THE BOARD OF DIRECTORS

James R. Brown, Chairman, President & CEO

FOR FURTHER INFORMATION PLEASE CONTACT: 
Mill City Gold Corp.
James R. Brown
403-640-0110
www.millcitygold.com

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